Company NameTake 1 Security & Logistics Ltd
Company StatusDissolved
Company Number07908852
CategoryPrivate Limited Company
Incorporation Date13 January 2012(12 years, 3 months ago)
Dissolution Date5 November 2013 (10 years, 5 months ago)

Directors

Director NameMr Stephen Graham
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2012(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address29 Trinity Grove
Seghill
Cramlington
Northumberland
NE23 7EX
Director NameMr George Yaschuk
Date of BirthJanuary 1993 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2012(5 months, 2 weeks after company formation)
Appointment Duration1 month (resigned 06 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Trinity Grove
Seghill
Cramlington
Northumberland
NE23 7EX

Location

Registered Address29 Trinity Grove
Seghill
Cramlington
Northumberland
NE23 7EX
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishSeaton Valley
WardSeghill with Seaton Delaval
Built Up AreaSeghill

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

5 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2013Termination of appointment of George Yaschuk as a director on 6 August 2012 (1 page)
25 June 2013Termination of appointment of George Yaschuk as a director (1 page)
21 May 2013First Gazette notice for compulsory strike-off (1 page)
21 May 2013First Gazette notice for compulsory strike-off (1 page)
14 August 2012Termination of appointment of Stephen Graham as a director (1 page)
14 August 2012Appointment of Mr George Yaschuk as a director (2 pages)
14 August 2012Termination of appointment of Stephen Graham as a director on 2 July 2012 (1 page)
14 August 2012Appointment of Mr George Yaschuk as a director on 2 July 2012 (2 pages)
13 January 2012Incorporation
Statement of capital on 2012-01-13
  • GBP 1
(36 pages)
13 January 2012Incorporation
Statement of capital on 2012-01-13
  • GBP 1
(36 pages)